arrow_back
Entities
03496064
unknown
Company
🇬🇧
GB
|
Reg. 03496064
|
03496064 is a company registered in the United Kingdom, under 03496064. Directors include HINA IQBAL MEMON and MOHAMED IQBAL MEMON. Associated with 14 related entities, including 03796896, 05737107, and 03024988. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03496064
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HINA IQBAL MEMON
SECRETARY
person
MOHAMED IQBAL MEMON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.